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Filtered: Public bodies Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-11-10

PUBLIC INVESTMENT BANK BERHAD
Organization · Bank · Malaysia
SUMITOMO MITSUI BANKING CORPORATION
Organization · Bank · United Arab Emirates
SUMITOMO MITSUI BANKING CORPORATION SYDNEY BRANCH
Organization · Bank · Australia
SUMITOMO MITSUI BANKING CORPORATION
Organization · Bank · Belgium
SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED, GUANGZHOU BRANCH
Organization · Bank · China
SUMITOMO MITSUI BANKING CORPORATION (CHINA) LTD HANGZHOU BRANCH
Organization · Bank · China
SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED SHENZHEN BRANCH
Organization · Bank · China
SUMITOMO MITSUI BANKING CORPORATION (CHINA) LTD TIANJIN BRANCH
Organization · Bank · China
SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED
Organization · Bank · China
SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED
Organization · Bank · China
SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED SUZHOU BRANCH
Organization · Bank · China
SUMITOMO MITSUI BANKING CORPORATION
Organization · Bank · Germany
SMBC BANK INTERNATIONAL PLC PARIS BRANCH
Organization · Bank · France
SMBC BANK INTERNATIONAL PLC
Organization · Bank · United Kingdom
SUMITOMO MITSUI BANKING CORPORATION
Organization · Bank · United Kingdom
SUMITOMO MITSUI BANKING CORPORATION
Organization · Bank · Hong Kong SAR China
SUMITOMO MITSUI BANKING CORPORATION - GIFT CITY
Organization · Bank · India
SUMITOMO MITSUI BANKING CORPORATION NEW DELHI BRANCH
Organization · Bank · India
SMBC BANK EU AG MILAN BRANCH
Organization · Bank · Italy
SUMITOMO MITSUI BANKING CORPORATION
Organization · Bank · South Korea
SUMITOMO MITSUI BANKING CORPORATION YANGON BRANCH
Organization · Bank · Myanmar (Burma)
SUMITOMO MITSUI BANKING CORPORATION MALAYSIA BERHAD
Organization · Bank · Malaysia
SUMITOMO MITSUI BANKING CORPORATION
Organization · Bank · Malaysia
SUMITOMO MITSUI BANKING CORPORATION MALAYSIA BERHAD
Organization · Bank · Malaysia
SUMITOMO MITSUI BANKING CORPORATION MANILA BRANCH
Organization · Bank · Philippines

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Topics

30,868Bank 26Sanction-linked entity 12Sanctioned entity 2Regulator action

Data sources

35,184Business Identifier Code (BIC) Reference Data 49EU ESMA Suspensions and Removals 29Legal Entity Identifier (LEI) Reference Data 26Graph-based entity tagging 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 2Swiss SECO Sanctions/Embargoes 2US FINRA Enforcement Actions 1Canadian Consolidated Autonomous Sanctions List 1Estonia e-Business Register (E-äriregister)1New Zealand Russia Sanctions 1US OFAC Consolidated (non-SDN) List

Countries

4,134United Kingdom 3,763United States 3,141Italy 2,370France 1,370Germany 1,011Hong Kong SAR China 1,003China 743Australia 684Netherlands 661Switzerland 652Ireland 572Japan 553Singapore 523Spain 498Luxembourg 476Canada 460Philippines 457Russia 436India 395Sweden 344Belgium 326Malaysia 299Lithuania 296Denmark 292Norway 288Ecuador 285Finland 272South Africa 265United Arab Emirates 246South Korea 237Ukraine 232Austria 228Brazil 221Poland 215Indonesia 209Taiwan 204Türkiye 174Portugal 162Cayman Islands 157Thailand 154Cyprus 140Czech Republic 138Dominican Republic 138Saudi Arabia 127Mexico 127Vietnam 120Bulgaria 117Greece 117Hungary 116New Zealand 116Romania 115Malta 104Colombia 92Jersey 87Bahrain 85Egypt 82Kuwait 82Lebanon 80Chile 80Iraq 80Nigeria 79Slovakia 77Kenya 77Panama 76Argentina 74Jordan 74Mauritius 71Bahamas 71Qatar 70Bangladesh 70Israel 66Pakistan 60Jamaica 59Bermuda 56Cambodia 55Sri Lanka 53Guernsey 52Ghana 51Tanzania 51Zimbabwe 48Uganda 47Estonia 47Kazakhstan 46Monaco 45Latvia 45Oman 44Puerto Rico 44Slovenia 44Venezuela 43Guatemala 43Myanmar (Burma)43Uzbekistan 42Honduras 41Croatia 40Côte d’Ivoire 40Sudan 38Macao SAR China 38Senegal 38Uruguay 37Morocco 37Peru 36Costa Rica 36Isle of Man 35Azerbaijan 35Ethiopia 34Iceland 34Serbia 33Angola 33Tunisia 33Zambia 32Laos 32South Sudan 32Yemen 31Trinidad & Tobago 30Curaçao 30Paraguay 29El Salvador 29Tajikistan 28Togo 27Georgia 27Palestinian Territories 26Bosnia & Herzegovina 26Gibraltar 25Barbados 25Guinea 25Libya 24Algeria 24Liechtenstein 24North Macedonia 23Botswana 23Belarus 23Mozambique 23Nepal 22Cameroon 22Kyrgyzstan 21Armenia 21Burkina Faso 21Iran 21Namibia 20Bolivia 20Congo - Kinshasa 19Albania 19Mongolia 19Mauritania 18Niger 17Benin 17Malawi 17Rwanda 17Somalia 16Burundi 16Mali 16New Caledonia 16Sierra Leone 16Vanuatu 15Djibouti 15British Virgin Islands 14Afghanistan 14Antigua & Barbuda 14Brunei 14Belize 14Liberia 14Madagascar 14Nicaragua 14Syria 13Congo - Brazzaville 13Gambia 13Moldova 13Montenegro 13Kosovo 12Cuba 12Cape Verde 12Dominica 12St. Lucia 12Chad 12Turkmenistan 11St. Kitts & Nevis 11French Polynesia 11Papua New Guinea 11Suriname 10Fiji 10San Marino 9Gabon 9Guyana 9Haiti 9North Korea 9Maldives 9Seychelles 8Andorra 8Aruba 8Guinea-Bissau 8Martinique 8Eswatini 7Caribbean Netherlands 7Bhutan 7Equatorial Guinea 7Lesotho 7Réunion 7São Tomé & Príncipe 7Sint Maarten 6Faroe Islands 6Comoros 6Solomon Islands 6Timor-Leste 6St. Vincent & Grenadines 6Samoa 5Central African Republic 5Cook Islands 5Grenada 5Turks & Caicos Islands 5Tonga 4Guadeloupe 4Wallis & Futuna 3Eritrea 3Marshall Islands 3Northern Mariana Islands 3Vatican City 2Anguilla 2Greenland 2Guam 2Palau 2U.S. Virgin Islands 1American Samoa 1Falkland Islands 1Micronesia 1French Guiana 1Kiribati 1Montserrat 1St. Pierre & Miquelon 1St. Helena 1Tuvalu 1Mayotte

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